This is to inform you that the ensuing Annual General Meeting of the Company shall be held on Saturday, 31st December, 2022. Further in compliance with the Clause 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish hereunder the details of the proposed Book Closure dates for the year 2022. SECURITY CODE TYPE OF SECURITY BOOK CLOSURE RECORD DATE PURPOSE 531259 EQUITY FRIDAY, 23RD DECEMBER, 2022 TO THURSDAY, 30TH DECEMBER, 2022 N.A. ANNUAL GENERAL MEETING This is for your intimation and records.